We wish to inform you that the 25th Annual General Meeting (AGM) of the Company was held today, Thursday, August 09, 2018 at 10.00 a.m. at Homi J. H. Taleyarkhan Memorial Hall, Indian Red Cross Society, 141, Shahid Bhagat Singh Road, (Town Hall compound), Fort, Mumbai - 400 001 to transact the Business as stated in the Notice dated May 28, 2018. The proceedings of the Meeting are enclosed herewith.